CC NI ACT - Complaint Case 138 NI Act

SALEEM KHANVsSANJAY KUMAR

CNR DLNW021216912025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 4469/2025
Registration Date: 23 Aug 2025
Next Hearing Date: 19 Dec 2026
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

SEETA KUMARI MISHRA

For Respondent

Not available

Parties

Petitioner

1SALEEM KHAN

Respondent

1SANJAY KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Begum Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-12-2026

Additional Case Details

Filing Number: 121671/2025
Filing Date: 19-08-2025
eFiling Number: ADL20230006967C202500024
eFiling Date: 18-08-2025
First Hearing Date: 16th September 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 3

11 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 4469/2025 SALEEM KHAN Vs. SANJAY
KUMAR /0 (Begum Pur)
11.06.2026
Undersigned is having pendency of approximately 8300 cases
in this court.
Ld. APP for the State is on leave today.
Present: Ms Sita Mishra, Ld. Counsel for complainant along
with Complainant.
Accused with Ld. Counsel Sh.Parmesh Kumar.
Matter is at the stage of consideration.
Ld counsel has not advanced her submissions, nor
has presented her case.
List for consideration on 19.12.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
11.06.2026
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Interim Order 2

24 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 4469/2025 SALEEM KHAN Vs. SANJAY
KUMAR /0 (Begum Pur)
24.1.2026
Ld Presiding Officer is on leave today.
Present case has been received by way of transfer vide
order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Deepak Sharma, Ld. Counsel for complainant
through VC.
Previous order be complied afresh for NDOH
List for purpose fixed on 11.06.2026
(SANYAM JAIN)
LINK JMFC, NW, ROHINI, DELHI
24.1.2026
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Interim Order 1

16 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 4469/2025
SALEEM KHAN Vs. SANJAY KUMAR
/0 (Begum Pur)
16.09.2025
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Sita Mishra, Ld. Counsel for complainant along with complainant at
workstation.
Physical file deposited.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 24.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.09.2025
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Order 3